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JAYBAY LIMITED

Company number 04766115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 January 2010
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 9 July 2009
26 Jan 2009 4.68 Liquidators' statement of receipts and payments to 9 January 2009
29 Aug 2008 4.68 Liquidators' statement of receipts and payments to 9 July 2008
28 May 2008 287 Registered office changed on 28/05/2008 from c/o wenham major trusted advisors the old mill 9 soar lane leicester LE3 5DE
21 Aug 2007 287 Registered office changed on 21/08/07 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE
24 Jul 2007 287 Registered office changed on 24/07/07 from: 10 royal opera arcade haymarket london SW1Y 4GY
19 Jul 2007 4.20 Statement of affairs
19 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2007 600 Appointment of a voluntary liquidator
26 Mar 2007 287 Registered office changed on 26/03/07 from: 2 down house 3-9 broomhill road wandsworth london SW18 4JQ
19 May 2006 AA Total exemption small company accounts made up to 31 May 2005
12 May 2006 363s Return made up to 15/05/06; full list of members
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
02 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2005 287 Registered office changed on 05/02/05 from: 3A longbeach road battersea london SW11 5SS
22 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
07 Oct 2004 287 Registered office changed on 07/10/04 from: 16 old town clapham london SW4 0JY
20 Sep 2004 363s Return made up to 15/05/04; full list of members
  • 363(287) ‐ Registered office changed on 20/09/04
24 Jun 2003 288b Director resigned
24 Jun 2003 288b Secretary resigned
24 Jun 2003 287 Registered office changed on 24/06/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
24 Jun 2003 288a New director appointed